logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Farid, Saeed
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Saeed Farid
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2014-02-11 ~ 2020-06-08
    OF - Director → CIF 0
  • 3
    Moore, David, Dr
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Stephen Jon, Dr
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3713 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARID AG HOLDINGS LIMITED

Period: 2020-06-09 ~ now
Company number: 08887546
Registered names
FARID AG HOLDINGS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital (not paid)
1 GBP2024-02-29
1 GBP2023-02-28
Intangible Assets
412,648 GBP2024-02-29
289,627 GBP2023-02-28
Property, Plant & Equipment
6,350 GBP2024-02-29
6,100 GBP2023-02-28
Fixed Assets
418,998 GBP2024-02-29
295,727 GBP2023-02-28
Total Inventories
778,354 GBP2024-02-29
693,343 GBP2023-02-28
Cash at bank and in hand
110,300 GBP2024-02-29
62,000 GBP2023-02-28
Current Assets
888,654 GBP2024-02-29
755,343 GBP2023-02-28
Creditors
Amounts falling due within one year
-80,500 GBP2024-02-29
-73,000 GBP2023-02-28
Net Current Assets/Liabilities
808,154 GBP2024-02-29
682,343 GBP2023-02-28
Total Assets Less Current Liabilities
1,227,153 GBP2024-02-29
978,071 GBP2023-02-28
Net Assets/Liabilities
1,227,153 GBP2024-02-29
978,071 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
1,227,152 GBP2024-02-29
978,070 GBP2023-02-28
Equity
1,227,153 GBP2024-02-29
978,071 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
412,648 GBP2024-02-29
289,627 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,350 GBP2024-02-29
6,100 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-29
0 GBP2023-02-28

Related profiles found in government register
  • FARID AG HOLDINGS LIMITED
    Info
    BOXENE SOFTWARE LIMITED - 2020-06-09
    Registered number 08887546
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-11 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • FARID AG HOLDINGS LIMITED
    S
    Registered number 08887546
    128, 128 City Road, London, England, EC1V 2NX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLERCROFT LIMITED
    - now 12375554
    TSHT LIMITED - 2023-11-17
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.